logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Huggins, Nicholas
    Born in February 1964
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2020-05-08
    OF - Director → CIF 0
  • 2
    Wigney, Duncan Neal
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2008-03-10 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Stumpf, Robert
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Swaminathan, Suresh, Mr.
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2022-05-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Heo, Richard
    Born in September 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Moran, Timothy John Patrick
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2008-03-10 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    Willoughby, Shane
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Carne-ross, Andrew James
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2009-08-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Wolford, Kimberly
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Taff, Michael Spencer
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Reyes, Luciano
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Joshi, Ashok
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Joshi, Ashok
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Van Elven, Barry Robert
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Browning, Walter Graham
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 15
    Kawash, Tareq Fawzi
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Delman, David
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 17
    Freeman, John
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 18
    Ballschmiede, Ronald A
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2015-03-27
    OF - Director → CIF 0
  • 19
    Forder, Kevin James
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2008-03-10 ~ 2018-03-27
    OF - Director → CIF 0
parent relation
Company in focus

CB&I HOUSTON LLC

Period: 2007-12-06 ~ 2026-01-16
Company number: FC028225 FC028224... (more)
Registered name
CB&I HOUSTON LLC - now FC028224... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CB&I HOUSTON LLC
    Info
    Registered number FC028225
    915 N.eldridge Parkway, Houston, Texas 77079
    OVERSEAS COMPANY incorporated on 2007-12-06 and dissolved on 2026-01-16 (18 years 1 month). The status of the company number is Converted / Closed.
    CIF 0
  • CB&I HOUSTON LLC
    S
    Registered number FC028225
    915 N.eldridge Parkway, Houston, Texas 77079, United States
    A Private Company Limited By Shares in The Office Of The Secretary Of The State Of Delaware, Po Box 898, Dover, De, 19903, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CB&I HOUSTON LLC
    BR009875
    Building 9 566 Chiswick High Road, London, Chiswick Business Park, Chiswick
    Closed Corporate (1 parent)
    Oversea entity
    2007-12-06 ~ now
    CIF 1 - uk-establishment → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.